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LA TOSCANA INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,8751,007,204 total
RUC: 155601293-2-2015
Total views
55
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
9

Company information

Folio
155601293 Mercantil
Registration date
06/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LA TOSCANA INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Realizar operaciones comerciales como la venta de productos de belleza al por mayor, y demàs objetos contemplados en el Pacto Social de la empresa
Legal representative
NORA CECILIA CHIRINOS SCROCCHI
RUC
155601293-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name LA TOSCANA INTERNATIONAL GROUP
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA TORRE MIL, APTO. B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA TORRE MIL, APTO. B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LA TOSCANA INTERNATIONAL GROUP
    URB. PUNTA PACIFICA, CALLE ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA TORRE MIL, APTO. PISO 29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA TORRE MIL, APTO. PISO 29, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LA TOSCANA INTERNATIONAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name PEDRO ALONSO MONTOYA MEDINA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name VALERIE MICHELLE CHEN GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NORA CICILIA CHIRINOS DE ROJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO ANDRES ROJAS CHIRINOS Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name LUIS FERNANDO GOMEZ TOVAR Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name JIMY PONCE CASTRO Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA TOSCANA INTERNATIONAL GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255679/2015 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 554895/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184426/2015 (0) 06/05/2015
    Date: 06/05/2015

Entries / Precedence LA TOSCANA INTERNATIONAL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About LA TOSCANA INTERNATIONAL GROUP, S.A.: Summary of LA TOSCANA INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2015. Estimated traffic: 55 total visits (peak 12). Position: #483,875 of 1,007,204. See representatives, branches, documents and filings.